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CHARWOOD TAVERNS LIMITED
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CHARWOOD TAVERNS LIMITED: Filings

    • Overview

    Company NameCHARWOOD TAVERNS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC637335
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CHARWOOD TAVERNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 47 Buckstone Terrace Edinburgh EH10 6QJ United Kingdom to Whiski 119 High Street Edinburgh Uk Mainland EH11SG on Mar 24, 2026

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2025

    		10 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to May 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 29, 2020 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 18, 2019

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 04, 2019

    • Capital: GBP 200
    		3 pagesSH01

    Notification of Gary Still as a person with significant control on Aug 07, 2019

    		2 pagesPSC01

    Change of details for Anne Still as a person with significant control on Aug 07, 2019

    		2 pagesPSC04
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0